DOSSIERS / CLAUDEL
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Company dossier

CLAUDEL

FRANCE · COMPANY · INCORPORATED 2004-04-23
KYBE ID: FR-453273195 · 453273195 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLAUDEL
fr_insee
453273195
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-04-23
fr_insee
36 RUE DU PETIT PRE, 57070 METZ
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10.71C
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€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN CLAUDELPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLAUDEL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100